Appellate Tribunal for Forfeited Property — March 2020

Shri Atul Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

Shri Atul Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

Shri Dinesh Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Vimal Jadhavji Maluka @ Barot V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Kavita Deepak Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Kapotora Builders & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai& Ors.

The Deputy Director Directorate of Enforcement, New Delhi V/s Shri Sanjeev Mahajan

Mr. Sundaresh Bhat (Resolution Professional for Sterling Biotech Limited) V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

The Regional Manager, UPSIDC V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Durga P. Jaiswal LH V/s The Competent Authority, Lucknow

Akash Jaiswal V/s The Competent Authority, Lucknow

Shanker Prasad Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Shri M. Lakshmi Chand Jain V/s The Joint Director Directorate of Enforcement, Bangalore

Shri B. M. Rakesh V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Nemi Chand V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Sangam Organics and Chemicals Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. G. Renuka V/s The Deputy Director Directorate of Enforcement, Chennai

Shri K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai